Jr Kyc Analyst

1 dia atrás

Sao Paulo, Brasil BNP Paribas Tempo inteiro

Aware of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle’s, trust’s etc. - Complete KYC forms for compliance purposes, including the following: - Conduct research on legal entities in the Bank's systems as well as in official government records and other public websites; - Conduct basic corporate financial research; - Conduct research on the economic activities of legal entities using available internal documents, such as credit proposals, or on public websites (sector/industry type, products, services sold, localization of main suppliers, main clients and operation locations); - Evaluate client sensitivity according to a predetermined grid and instructions; - Communicate with clients, as needed, to gather information on beneficial ownership or on any other missing documents. - Notify the compliance/financial security department if a client's identity or documents appear fraudulent or suspicious. - Monitor problematic situations. - Verify the compliance monitoring process: have relationship managers and the business-line head sign and review the KYC form. - Help with process implementation and verification and participate in procedure updates. - Complete the form in compliance with the Bank's internal and external regulations within set timelines. - Take part in different projects under the supervision of the Head of Due Diligence. - MS Office - Advanced - Analytical capacity - PQO - Cadastre (Necessary) - Inglês - Advanced - Full graduation "BNP Paribas is committed to providing a work environment that promotes diversity, inclusion and equal employment opportunities regardless of race, color, gender, age, creed, sex, religion, nationality, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status."

  • Jr Kyc Analyst

    1 dia atrás

    Sao Paulo, Brasil BNP Paribas Tempo inteiro

    JR KYC ANALYST (Nº DO VAGA: CLM000077) ** Descrição - Aware of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle’s, trust’s etc. - Complete KYC forms for compliance purposes, including the following: - Conduct research on legal entities in the Bank's...

  • Kyc Operations Analyst 1

    1 dia atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno...

  • Kyc Operations Analyst 2

    1 semana atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    Descrição do trabalho O KYC Operations Analyst 2 é uma posição intermediária que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do...

  • Compl Aml Kyc Analyst 1

    Há 5 dias

    Sao Paulo, Brasil Citi Tempo inteiro

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    2 semanas atrás

    Sao Paulo, Brasil BNP Paribas Tempo inteiro

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    Há 6 dias

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    1 semana atrás

    São Paulo, SP, Brasil Deutsche Bank Tempo inteiro

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  • Senior Kyc Onboarding Analyst

    Há 6 dias

    Sao Paulo, Brasil Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury São Paulo office - 4 days a week office based...

  • Senior Kyc Onboarding Analyst

    2 semanas atrás

    Sao Paulo, Brasil Ebury Tempo inteiro

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    4 semanas atrás

    São Paulo, Brasil Stake Tempo inteiro

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